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SUSANNE KAUFMANN LIMITED - 1st Floor 2 Silex Street, London, SE1 0DW, England, United Kingdom
Company Information
- Company registration number
- 12104723
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor 2 Silex Street
- London
- SE1 0DW
- England 1st Floor 2 Silex Street, London, SE1 0DW, England UK
Management
- Managing Directors
- FISHER, William Sydney
- GAREK, Christopher
- KAUFMANN, Susanne
- MAUNY, Fabienne Andree Roberte
- Company secretaries
- LEVITAN, Paula
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-07-15
- Age Of Company 2019-07-15 4 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Mr. William Sydney Fisher
- Mr. John Joseph Fisher
- Mr. Robert Joseph Fisher
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SK UK HOLDCO LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-07-23
- Last Date: 2022-07-09
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SUSANNE KAUFMANN LIMITED Company Description
- SUSANNE KAUFMANN LIMITED is a ltd registered in United Kingdom with the Company reg no 12104723. Its current trading status is "live". It was registered 2019-07-15. It was previously called SK UK HOLDCO LIMITED. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 1St Floor 2 Silex Street .
Get SUSANNE KAUFMANN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Susanne Kaufmann Limited - 1st Floor 2 Silex Street, London, SE1 0DW, England, United Kingdom
- 2019-07-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-01-24) - TM01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-21) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-26) - AD01
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confirmation-statement-with-no-updates (2022-08-04) - CS01
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accounts-with-accounts-type-group (2022-10-07) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-06-15) - TM01
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notification-of-a-person-with-significant-control (2021-02-12) - PSC01
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cessation-of-a-person-with-significant-control (2021-02-12) - PSC07
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appoint-person-director-company-with-name-date (2021-10-01) - AP01
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accounts-with-accounts-type-group (2021-09-07) - AA
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confirmation-statement-with-no-updates (2021-07-09) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-07-28) - CS01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-10-10) - SH01
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incorporation-company (2019-07-15) - NEWINC
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change-account-reference-date-company-current-extended (2019-07-15) - AA01
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appoint-person-director-company-with-name-date (2019-09-20) - AP01
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termination-director-company-with-name-termination-date (2019-09-30) - TM01
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appoint-person-director-company-with-name-date (2019-10-08) - AP01
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resolution (2019-10-09) - RESOLUTIONS
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resolution (2019-10-16) - RESOLUTIONS
